Payment & E-Money Institutions | Page 9

Below you can see the basic information regarding the SPI company in Czech Republic for sale SPI company in Czech Republic – whats included: SPI in Czech Republic; SPI is 10+ years; Payment accounts opening for individuals and legal entities; Money remittance services; Bank account in Czech bank – 1 corporate + 3 safeguarding account…

To your attention AUSTRAC Crypto exchange with active B2B & C2B accounts for sale AUSTRAC Licensed Crypto exchange – what’s included: The main authorizations are: e-money remittance and crypto exchange B2B accounts via Westpac & ANZ C2B accounts via FlashFX & AZUPay Liquidity Providers – Kraken Technology including CRM Screening tool – Sum&SubAdditional information: The company…

Below you can see the information regarding the ready-made company with crypto license and bank account in Lithuania for sale This company with crypto license in Lithuania for sale – whats included: License: cryptocurrency and wallet exchange operator. The company has the right to provide cryptocurrency wallet services, exchange cryptocurrency for fiat or vice versa and…

Below you can see the basic information regarding the PSP license in Kazakhstan for sale PSP license in Kazakhstan – whats included: PSP license with history for sale in Kazakhstan; Operational accounts in banks of the Republic of Kazakhstan (SWIFT) RUB, USD, EUR, KZT; Soft is included; Agreements with banks of the Republic of Kazakhstan…

OFFERED: Electronic Money Institution in Lithuania for sale Description of the EMI for sale Offered for sale as an operating company; Active approximately for 2 years so far; Direct connectivity to SEPA; Software solution in place; Small amount of corporate clients; Current management and staff consider staying. Price of the EMI for sale: on a…

Here is presented Company with SPI license in Czech Republic for sale. Overview of SPI in CZ Republic for sale This VAT company has been operating on the market for almost 10 years. It comes with P2P platform. Huge and strong client base is included into price. Company stays profitable for last recent years. Accounts are…

Here is presented API Company in the UK for sale. Overview of API in the UK for sale Company is existing within several years. Company is clean and without fines from regulator. Share capital is in amount of 150 000 GBP. Staff: three directors and compliance officer. Accounts are opened in European banks (business and…

To your attention Company with MSO license for sale. Anyone who intends to conduct money management activities in Hong Kong is required to obtain a Money Service Operator license. This license allows cash exchange, banknote trading, etc. What`s included in the offer of an Operational company with an MSO license for sale: The company was…

We offer you to consider an excellent offer for the purchase – an EMI in the UK for sale. EMI in the UK for sale: what’s included: Was approved by FCA in 2020; Bank account in Latvia; No operational activity; No customers; Staff are prepared to stay Own software. NOTE: to receive the name &…

Below you can see the basic information regarding the MSB in Canada with bank accounts for sale MSB in Canada – whats included: MSB licensed company; Jurisdiction of incorporation: Provincial or territorial (Canada): British Columbia. GIN Number; LEI Number; 0 Balance; Fast transfer; Soft can be provided additionally. Activities: Foreign exchange dealing; Money transferring; Dealing…

We offer you to consider an excellent offer for the purchase – an AEMI in the UK for sale that is in operation since 2018. AEMI in the UK for sale: what’s included: Full Visa and MasterCard principal membership; Active client base; Issuance of IBANs with active SWIFT; Card issuance; Own software with front and…

Offered for your attention is an SPI license for sale in the United Kingdom. Features of an SPI license for sale The clean company, no activity conducted; No bank account; No notices, penalties, etc; Director has experience in money remittance projects, considers to remain. Asking price for this SPI license for sale: on request. Details…

To your attention ready-made company with a Payment service provider (PSP) for sale Payment service providers – also known as merchant service providers or PSPs – are third parties that help merchants accept payments. Simply put, payment service providers enable merchants to accept credit/debit payments (as well as Direct Debit, bank transfer, real-time bank transfer, etc.) by…

To your attention UK API for sale (Authorized payment institution in England). The main characteristics of UK API for sale are the following: The share capital of an Authorized payment institution is 20`000 EUR The license is fresh With an Authorized payment institution license in England, it is possible to provide the money remittance services…